When receiving lucrative commercial offers from unknown organizations and preparing to conclude a contract with them, many organizations rely on the integrity of new partners and do not verify the information provided. Meanwhile, fraudsters are developing entire operations to commit illegal transactions as a result of which it is honest but gullible companies that suffer. And you just need, to begin with, to find out whether the company is registered.
Instructions
Step 1
Go to the official website of the Federal Tax Service of Russia https://www.nalog.ru/, which presents a new, convenient service that allows you to check the data of your counterparty and get information from the original source. Here you will get access to the information contained in the Unified State Register of Legal Entities as of the date of application
Step 2
Select the tab in the horizontal top menu "Electronic Services". On the page that opens, find the "Check yourself and your counterparty" section, which allows you to access directly the required database of information. To go, click on the name of the section or type the address of the service in the search ba
Step 3
To make a request using the Unified State Register of Legal Entities, enter in the active fields all the information you have about the organization you are interested in. At the same time, it is not necessary to fill in all the fields, what you know is enough. It can be TIN, OGRN, GRN or the name of the company. To speed up the search, you can enter the rest of the details of the company known to you (date of registration, address, etc.). So you do not have to select the required organization from the list proposed by the system. Enter the special code indicated on the page next to the active window and click the "search" button. Here you can find out all the information you are interested in related to the state registration of the counterparty and changes in the status.
